| Company Name | Class Panelcraft Limited |
|---|---|
| Director | Manjit Nandra |
| Company Status | Active |
| Company Number | 05278415 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2004(19 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Manjit Nandra |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 298 The Rear Crow Lane Romford Essex RM7 0HJ |
| Secretary Name | Mr Gurmeet Singh Nandra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 298 The Rear Crow Lane Romford Essex RM7 0HJ |
| Director Name | Paramount Properties (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Telephone | 01708 736507 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | 298 The Rear Crow Lane Romford Essex RM7 0HJ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gurmeet Singh Nandra 50.00% Ordinary |
|---|---|
| 1 at £1 | Manjit Nandra 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,333 |
| Cash | £2,911 |
| Current Liabilities | £2,024 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
Filing History
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
|---|---|
| 21 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 2 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 13 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 8 November 2018 | Secretary's details changed for Mr Gurmeet Singh Nandra on 8 November 2018 (1 page) |
| 8 November 2018 | Director's details changed for Mr Manjit Nandra on 8 November 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 22 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 15 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 25 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 25 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 16 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 12 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 12 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 11 December 2009 | Director's details changed for Manjit Nandra on 10 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Manjit Nandra on 10 December 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 10 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 2 January 2008 | Return made up to 28/10/07; full list of members (6 pages) |
| 2 January 2008 | Return made up to 28/10/07; full list of members (6 pages) |
| 2 October 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 2 October 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 21 February 2007 | Return made up to 28/10/06; full list of members (6 pages) |
| 21 February 2007 | Return made up to 28/10/06; full list of members (6 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 2 December 2005 | Return made up to 28/10/05; full list of members
|
| 2 December 2005 | Return made up to 28/10/05; full list of members
|
| 9 December 2004 | New secretary appointed (2 pages) |
| 9 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | New secretary appointed (2 pages) |
| 9 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Secretary resigned (1 page) |
| 9 December 2004 | Secretary resigned (1 page) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 229 nether street london N3 1NT (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 229 nether street london N3 1NT (1 page) |
| 4 November 2004 | Incorporation (14 pages) |
| 4 November 2004 | Incorporation (14 pages) |